213800M6FW6CPEN5IL21

INSIGHT CAPITAL ΠΑΡΟΧΗΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

Open-source customer due diligence on INSIGHT CAPITAL ΠΑΡΟΧΗΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800M6FW6CPEN5IL21

Legal jurisdiction

GR

Legal form

Idiotiki kefaleouhiki Eteria (QCA0)

Registered address

CHALANDRI, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2021-12-17

Record last updated

2025-11-27